驰宏锌锗: 驰宏锌锗第八届监事会十六次会议决议公告

Meeting Overview - The meeting of the Supervisory Board was convened in accordance with relevant laws and regulations, with participation from the chairman and other supervisors via video and communication methods [1]. Profit Distribution Plan - The Supervisory Board approved the 2025 interim profit distribution plan, stating it aligns with the company's articles of association and shareholder return plan for 2024-2026, benefiting all shareholders [1]. - The voting results for this decision were unanimous, with 4 votes in favor and no opposition or abstentions [1]. Review of the Half-Year Report - The Supervisory Board conducted a thorough review of the 2025 half-year report, concluding that its preparation and review processes complied with legal and internal regulations [2]. - The content and format of the report met the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational results and financial status for the first half of 2025 [2]. - No violations of confidentiality were found among those involved in the report's preparation and review [2]. Financial Company Assessment - The assessment of Chinalco Finance Co., Ltd. confirmed its compliance with regulatory requirements, including holding a valid financial license and business license [2]. - A risk assessment report from an accounting firm indicated no significant deficiencies in the risk management of Chinalco Finance Co., Ltd. [2]. - The board's review process for this matter adhered to legal and regulatory standards, ensuring no harm to shareholders, particularly minority shareholders [2].